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according to Bubblemaps monitoring, suspicious liquidity provider (LP) activity has appeared in the NYC token launched by former New York City Mayor Eric Adams. The project team extracted over 1 million US dollars by cycling USDC in and out of the liquidity pool. The market value of NYC once reached 600 million US dollars, then dropped to below 100 million US dollars.

[The NYC project team withdrew over $1 million through circulating USDC, reducing its market value from $600 million to below $100 million.]according to Bubblemaps monitoring, suspicious liquidity provider (LP) activity has appeared in the NYC token launched by former New York City Mayor Eric Adams. The project team extracted over 1 million US dollars by cycling USDC in and out of the liquidity pool. The market value of NYC once reached 600 million US dollars, then dropped to below 100 million US dollars.

The NYC project team withdrew over $1 million through circulating USDC, reducing its market value from $600 million to below $100 million.

according to Emmett Gallic's monitoring, the Mt.Gox hacker Aleksey Bilyuchenko's associated address has deposited 926 BTC to an unknown trading platform. The aforementioned address still holds 3,000 BTC (valued at $275 million).

[The Mt. Gox hacker's associated address deposited another 926 BTC into an unknown trading platform.]according to Emmett Gallic's monitoring, the Mt.Gox hacker Aleksey Bilyuchenko's associated address has deposited 926 BTC to an unknown trading platform. The aforementioned address still holds 3,000 BTC (valued at $275 million).

The Mt. Gox hacker's associated address deposited another 926 BTC into an unknown trading platform.

a 46-year-old woman in Kursk lost 28 million rubles in a year-long cryptocurrency investment scam. The woman met a man claiming to live in an Arab country through an instant messaging app. The man used high investment returns as bait to lure her into downloading a specific application and making "cryptocurrency investments." Under the scammer's guidance, the victim not only invested all her savings but also sold three apartments, a car, and a gold bar, even taking out bank loans and borrowing money from acquaintances. When the victim's funds ran out, the scammer deleted all chat records and disappeared. The Russian police stated that they are currently investigating the scammer and his accomplices. Previously, Kirov Oblast also reported a similar case, where a woman lost more than 2 million rubles after believing in cryptocurrency exchange investment promises.

[A Russian woman lost 28 million rubles to a cryptocurrency scam.]a 46-year-old woman in Kursk lost 28 million rubles in a year-long cryptocurrency investment scam. The woman met a man claiming to live in an Arab country through an instant messaging app. The man used high investment returns as bait to lure her into downloading a specific application and making "cryptocurrency investments." Under the scammer's guidance, the victim not only invested all her savings but also sold three apartments, a car, and a gold bar, even taking out bank loans and borrowing money from acquaintances. When the victim's funds ran out, the scammer deleted all chat records and disappeared. The Russian police stated that they are currently investigating the scammer and his accomplices. Previously, Kirov Oblast also reported a similar case, where a woman lost more than 2 million rubles after believing in cryptocurrency exchange investment promises.

A Russian woman lost 28 million rubles to a cryptocurrency scam.

&nbsp;the glassnode report pointed out that Bitcoin implied volatility has fallen back to a low expected range, indicating that the market's expectation for significant fluctuations in the next quarter is relatively mild and will return to a low volatility state. This situation reflects limited short-term hedging demand and usually suggests that once market volatility reappears, prices will readjust more quickly as positions adjust according to new information. In addition, the profit-taking volume of long-term Bitcoin holders has cooled to levels typically observed during shallow bear phases. This situation is usually associated with high uncertainty and often occurs during mid-bull market stagnation periods or the early stages of a deeper bear market.

[Glassnode: Market expectations for Bitcoin volatility in the next quarter are relatively mild.]&nbsp;the glassnode report pointed out that Bitcoin implied volatility has fallen back to a low expected range, indicating that the market's expectation for significant fluctuations in the next quarter is relatively mild and will return to a low volatility state. This situation reflects limited short-term hedging demand and usually suggests that once market volatility reappears, prices will readjust more quickly as positions adjust according to new information. In addition, the profit-taking volume of long-term Bitcoin holders has cooled to levels typically observed during shallow bear phases. This situation is usually associated with high uncertainty and often occurs during mid-bull market stagnation periods or the early stages of a deeper bear market.

Glassnode: Market expectations for Bitcoin volatility in the next quarter are relatively mild.

according to crypto journalist Eleanor Terrett, Democratic members of the Senate Banking Committee made a late-night call for a full hearing to be held before the bill markup scheduled for Thursday.

[Democratic members of the Senate Banking Committee have called for a hearing before Thursday's deliberations on the crypto bill.]according to crypto journalist Eleanor Terrett, Democratic members of the Senate Banking Committee made a late-night call for a full hearing to be held before the bill markup scheduled for Thursday.

Democratic members of the Senate Banking Committee have called for a hearing before Thursday's deliberations on the crypto bill.

HTX data showed that TRX broke through 0.3  USDT and is now at 0.300373 USDT, with a increase of 0.15% in 24H.

[TRX broke through 0.3  USDT] HTX data showed that TRX broke through 0.3  USDT and is now at 0.300373 USDT, with a increase of 0.15% in 24H.

TRX broke through 0.3  USDT

HTX data showed that BTC fell below 91000  USDT and is now at 90987.0 USDT, with a increase of 0.24% in 24H.

[BTC fell below 91000  USDT] HTX data showed that BTC fell below 91000  USDT and is now at 90987.0 USDT, with a increase of 0.24% in 24H.

BTC fell below 91000  USDT

HTX data showed that SOL fell below 140  USDT and is now at 139.9729 USDT, with a increase of 1.28% in 24H.

[SOL fell below 140  USDT] HTX data showed that SOL fell below 140  USDT and is now at 139.9729 USDT, with a increase of 1.28% in 24H.

SOL fell below 140  USDT

HTX data showed that XMR broke through 1100  USDT and is now at 1112.35 USDT, with a increase of 113.17% in 24H.

[XMR broke through 1100  USDT] HTX data showed that XMR broke through 1100  USDT and is now at 1112.35 USDT, with a increase of 113.17% in 24H.

XMR broke through 1100  USDT

According to CoinDesk, the Swiss financial regulator is extending money-laundering checks for crypto transactions despite significant pushback from the country’s users.
A threshold of 1,000 Swiss francs ($1,000) over which customers will have to prove their identity will now apply to all linked transactions over a month, when crypto is swapped for cash or another anonymous form of money.
“Virtual currencies are often used as a payment instrument for illicit trade, notably in drug trafficking, on the darknet, or for the payment of ransoms after cyberattacks,” a report issued by the Financial Market Supervisory Authority (Finma) said. “The risk of money laundering in the domain of virtual currency is reinforced by potential anonymity and by the speed and cross-border nature of transactions.”

Detail

【Switzerland sticks to tougher ID checks for crypto to cash transactions】According to CoinDesk, the Swiss financial regulator is extending money-laundering checks for crypto transactions despite significant pushback from the country’s users.
A threshold of 1,000 Swiss francs ($1,000) over which customers will have to prove their identity will now apply to all linked transactions over a month, when crypto is swapped for cash or another anonymous form of money.
“Virtual currencies are often used as a payment instrument for illicit trade, notably in drug trafficking, on the darknet, or for the payment of ransoms after cyberattacks,” a report issued by the Financial Market Supervisory Authority (Finma) said. “The risk of money laundering in the domain of virtual currency is reinforced by potential anonymity and by the speed and cross-border nature of transactions.”

Switzerland sticks to tougher ID checks for crypto to cash transactions

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Switzerland sticks to tougher ID checks for crypto to cash transactions

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